894500S0TQ6YR4XY1980

TOM POLAK Management GmbH

Open-source customer due diligence on TOM POLAK Management GmbH, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

894500S0TQ6YR4XY1980

Legal jurisdiction

CH

Legal form

Limited liability company (3EKS)

Registered address

Stans, CH-NW, Switzerland

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-12-06

Record last updated

2022-12-06